CompaniesInTheUK

THINKSHIELD LIMITED

Company number 05961513 ·

Active

99 filings

Date Filing
8 Apr 2026 Confirmation statement made on 2026-03-19 with no updates · 3 pages View document
16 Jan 2026 Micro company accounts made up to 2025-10-31 · 5 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
10 Sep 2025 Director's details changed for Mr James Christian on 2025-09-10 · 2 pages View document
10 Sep 2025 Appointment of Mr James Christian as a director on 2025-09-10 · 2 pages View document
27 Mar 2025 Confirmation statement made on 2025-03-19 with no updates · 3 pages View document
2 Jan 2025 Micro company accounts made up to 2024-10-31 · 5 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
6 Jun 2024 Micro company accounts made up to 2023-10-31 · 5 pages View document
19 Mar 2024 Confirmation statement made on 2024-03-19 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
23 May 2023 Micro company accounts made up to 2022-10-31 · 5 pages View document
30 Mar 2023 Confirmation statement made on 2023-03-19 with updates · 4 pages View document
15 Nov 2022 Memorandum and Articles of Association · 26 pages View document
15 Nov 2022 Resolutions · 1 page View document
15 Nov 2022 Resolutions View document
15 Nov 2022 Resolutions View document
15 Nov 2022 Change of share class name or designation · 2 pages View document
14 Nov 2022 Particulars of variation of rights attached to shares · 2 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
20 Oct 2022 Micro company accounts made up to 2021-10-31 · 5 pages View document
10 May 2022 Resolutions View document
10 May 2022 Resolutions · 1 page View document
10 May 2022 Resolutions View document
10 May 2022 Memorandum and Articles of Association · 26 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
30 Jul 2021 Micro company accounts made up to 2020-10-31 · 5 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
31 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
16 Nov 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
31 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
15 Nov 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
9 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY TAYLOR View document
25 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
6 Jun 2017 ADOPT ARTICLES 01/02/2017 View document
18 Nov 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
12 May 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
20 Nov 2015 Annual return made up to 14 November 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
30 Sep 2015 Registered office address changed from , 3 the Quadrant, 2nd Floor, Richmond, Surrey, TW9 1BP to 4 Furmston Court Icknield Way Letchworth Garden City Hertfordshire SG6 1UJ on 2015-09-30 · 1 page View document
30 Sep 2015 REGISTERED OFFICE CHANGED ON 30/09/2015 FROM 3 THE QUADRANT 2ND FLOOR RICHMOND SURREY TW9 1BP View document
10 Jun 2015 ADOPT ARTICLES 24/03/2015 View document
10 Jun 2015 VARYING SHARE RIGHTS AND NAMES View document
10 Jun 2015 STATEMENT OF COMPANY'S OBJECTS View document
11 Mar 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
26 Nov 2014 Annual return made up to 14 November 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
20 Feb 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
14 Nov 2013 Annual return made up to 14 November 2013 with full list of shareholders View document
7 Nov 2013 SECRETARY APPOINTED MRS BOK KEUM TAYLOR View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
25 Jun 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
13 Jun 2013 Registered office address changed from , 68 Crockford Park Road, Addlestone, Surrey, KT15 2LU on 2013-06-13 · 1 page View document
13 Jun 2013 REGISTERED OFFICE CHANGED ON 13/06/2013 FROM 68 CROCKFORD PARK ROAD ADDLESTONE SURREY KT15 2LU View document
13 Jun 2013 APPOINTMENT TERMINATED, SECRETARY FALCOR MANAGEMENT LIMITED View document
31 Oct 2012 Annual return made up to 10 October 2012 with full list of shareholders View document
25 Jun 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
24 May 2012 DIRECTOR APPOINTED MRS BOK KEUM REMI TAYLOR View document
23 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR MARIA GIFFORD View document
12 Oct 2011 Annual return made up to 10 October 2011 with full list of shareholders View document
12 May 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
11 Oct 2010 Annual return made up to 10 October 2010 with full list of shareholders View document
11 Aug 2010 25/07/10 STATEMENT OF CAPITAL GBP 9125 View document
18 Mar 2010 NC INC ALREADY ADJUSTED 15/11/2009 View document
16 Feb 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
14 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DESMOND TAYLOR / 13/10/2009 View document
14 Oct 2009 Annual return made up to 10 October 2009 with full list of shareholders View document
13 Oct 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FALCOR MANAGEMENT LIMITED / 13/10/2009 View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA HELENA GIFFORD / 13/10/2009 View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DEANE TAYLOR / 13/10/2009 View document
3 Jun 2009 Annual accounts, small company total exemption, made up to 30 October 2008 View document
18 Mar 2009 DIRECTOR APPOINTED MR GEOFFREY DESMOND TAYLOR View document
10 Mar 2009 GBP NC 1000/2000 01/12/2008 View document
10 Mar 2009 NC INC ALREADY ADJUSTED 01/12/08 View document
10 Mar 2009 MEMORANDUM OF ASSOCIATION View document
25 Feb 2009 APPOINTMENT TERMINATED DIRECTOR IAN JARVIS View document
18 Nov 2008 DIRECTOR APPOINTED TIMOTHY DEANE TAYLOR View document
4 Nov 2008 APPOINTMENT TERMINATE, DIRECTOR MURIEL SUZANN MONK-DE-PINHO LOGGED FORM View document
15 Oct 2008 APPOINTMENT TERMINATED DIRECTOR MURIEL MONK-DE-PINHO View document
10 Oct 2008 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS View document
25 Sep 2008 DIRECTOR APPOINTED MRS MARIA HELENA GIFFORD View document
6 Jun 2008 DIRECTOR APPOINTED MR IAN JARVIS View document
11 Apr 2008 APPOINTMENT TERMINATED DIRECTOR SANG KIM View document
11 Apr 2008 DIRECTOR APPOINTED MS MURIEL SUZANN MONK-DE-PINHO View document
20 Mar 2008 DIRECTOR APPOINTED MR SANG HYO KIM View document
20 Mar 2008 APPOINTMENT TERMINATED DIRECTOR MURIEL MONK-DE-PINHO View document
6 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 View document
11 Oct 2007 RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS View document
26 Oct 2006 NEW SECRETARY APPOINTED View document
26 Oct 2006 SECRETARY RESIGNED View document
26 Oct 2006 287 · 1 page View document
26 Oct 2006 REGISTERED OFFICE CHANGED ON 26/10/06 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
26 Oct 2006 DIRECTOR RESIGNED View document
26 Oct 2006 NEW DIRECTOR APPOINTED View document
10 Oct 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document